Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	39821 Nimekirja kuupäev: 09.05.2026	TORGAN CO., LIMITED	Riik: CN Aadress: Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39822 Nimekirja kuupäev: 09.05.2026	EAST ASIA GENERAL TRADING CO. LTD. EAST ASIA TRADING EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.	Riik: CN; MH Aadress: No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Märkus: (Linked To: NAFTIRAN INTERTRADE CO. LIMITED) Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39836 Nimekirja kuupäev: 09.05.2026	MPUNGA, Sandra	Riik: ZW Aadress: 4 Luna Road, Borrowdale, Harare Märkus: (Linked To: SAKUNDA HOLDINGS) Programm: GLOMAG	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39838 Nimekirja kuupäev: 09.05.2026	FOSSIL AGRO FOSSIL AGRO PRIVATE LIMITED	Riik: ZW Aadress: 42 McChlery Avenue, Eastlea, Harare; 521 Access Road, Msasa Industrial Area, Harare Märkus: (Linked To: SAKUNDA HOLDINGS) Programm: GLOMAG	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39839 Nimekirja kuupäev: 09.05.2026	FOSSIL CONTRACTING FOSSIL CONTRACTING PRIVATE LIMITED	Riik: ZW Aadress: 5 Loreley Crescent, Harare; 5, Loreley Close, Beverly, Msasa, Harare Programm: GLOMAG	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39840 Nimekirja kuupäev: 09.05.2026	CHIMUKA, Obey	Riik: ZW Aadress: 25 Northolt Bluffhill, Harare Märkus: (Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond) Programm: GLOMAG	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39843 Nimekirja kuupäev: 09.05.2026	KUDRYAKOV, Dmitry	Programm: GLOMAG	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39896 Nimekirja kuupäev: 09.05.2026	NOROOZI, Ahmad NOROUZI, Ahmad	Riik: IR Aadress: Tehran Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) Pealkiri: Vice President, Islamic Republic of Iran Broadcasting World Service Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39916 Nimekirja kuupäev: 09.05.2026	JEBELLI, Payman JEBELLI, Peyman JEBLI, Peyman	Riik: IR Aadress: Tehran Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) Pealkiri: Director, Islamic Republic of Iran Broadcasting Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39936 Nimekirja kuupäev: 09.05.2026	BARMAHANI, Mohsen BORMAHANI, Mohsen	Riik: IR Aadress: Tehran Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) Pealkiri: Deputy Director, Islamic Republic of Iran Broadcasting Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39937 Nimekirja kuupäev: 09.05.2026	POURANVARI, Yoosef POURANVARI, Yousef	Riik: IR Aadress: Tehran Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39938 Nimekirja kuupäev: 09.05.2026	REZVANI, Ali	Riik: IR Aadress: Tehran Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39939 Nimekirja kuupäev: 09.05.2026	ZABIHPOUR AHMADI, Ameneh Sadat ZABIH POUR, Ameneh Sadat ZABIHPOUR, Ameneh Sadat	Riik: IR Aadress: Tehran Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39958 Nimekirja kuupäev: 09.05.2026	CISNEROS HERNANDEZ, Jesus	Riik: MX Programm: ILLICIT-DRUGS-EO14059	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39959 Nimekirja kuupäev: 09.05.2026	MANSOUR, Adel Mohamad MANSUR, Adil	Riik: LB Aadress: Hadatha, Bint Jbeil, Nabatieh Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39960 Nimekirja kuupäev: 09.05.2026	AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES	Riik: LB Aadress: Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon Märkus: (Linked To: MANSOUR, Adel Mohamad) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39976 Nimekirja kuupäev: 09.05.2026	THE AUDITORS FOR ACCOUNTING AND AUDITING	Riik: LB Aadress: Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut Märkus: (Linked To: DAHER, Ibrahim Ali) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39977 Nimekirja kuupäev: 09.05.2026	NESER, Naser Hassan NESR, Nasser Hassan NISR, Nasir	Riik: LB Aadress: Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut Märkus: (Linked To: THE AUDITORS FOR ACCOUNTING AND AUDITING) Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	39996 Nimekirja kuupäev: 09.05.2026	QUIBOLOY, Apollo Carreon	Riik: PH Aadress: Davao Programm: GLOMAG	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	40016 Nimekirja kuupäev: 09.05.2026	OSANLOO, Mohammad Taghi OSANLOO, Mohammad Taqi OSANLOU, Mohammad Taghi OSANLOU, Mohammad Taqi OSANLU, Mohammad Taghi OSANLU, Mohammad Taqi	Riik: IR Aadress: Urmia Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: IRGC Brigadier General Programm: IFSR; IRAN-HR; IRGC	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
23824 tulemust leitud.